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Argentine football boss faces six probes: laundering, fraud, tax evasion
La Nación (Argentina)LO·AR·2 days ago
The Argentine Football Association (AFA) signed a $400,000 sponsorship agreement billed through TourProdEnter and CAE Services, with an extension negotiated in July involving payments to a Dubai company. The Israeli businessman involved pleaded guilty to false corporate reports in his country, and the deal faces a class action lawsuit in the US. This raises governance and legal risk for AFA, though financial impact is limited.
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